LDP: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND10,000/share
4. Record date: 26/02/2019
5. Ex-date: 25/02/2019
6. Reason:
     * General Meeting of Shareholders 2018 
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: 18 Ngo Quyen, Ward 6, Da Lat City, Lam Dong Province
          - Agenda: Approve the report of the Board of Directors in 2018, Report of the Supervisory Board in 2018, the Audited Financial Statements 2018 and other reports.
           - Expected date: 15/03/2019 – 30/04/2019
    

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